THE HOUSTON INDEPENDENT SCHOOL DISTRICT BOARD OF EDUCATION OFFICIAL AGENDA AND MEETING NOTICE. AUGUST 11, 2016 SCHOOL BOARD MEETING 2:15 p.m.

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1 THE HOUSTON INDEPENDENT SCHOOL DISTRICT BOARD OF EDUCATION OFFICIAL AGENDA AND MEETING NOTICE AUGUST 11, 2016 SCHOOL BOARD MEETING 2:15 p.m. CLOSED SESSION 2:15 p.m. REGULAR BOARD MEETING 5:00 p.m. BOARD AUDITORIUM 4400 WEST 18 th STREET HOUSTON, TEXAS A CITIZEN WISHING TO SPEAK TO A REGULAR BOARD MEETING AGENDA ITEM MAY DO SO BY REGISTERING TO SPEAK WITH THE BOARD SERVICES OFFICE BY 11:00 A.M. THE DAY OF THE REGULAR BOARD MEETING. A CITIZEN DESIRING TO APPEAR BEFORE THE BOARD OF EDUCATION AT ITS PUBLIC HEARING TO ADDRESS AN ISSUE NOT INCLUDED IN THE REGULAR BOARD MEETING AGENDA SHALL COMPLETE AN APPLICATION FOR HEARING AND FILE IT, ALONG WITH ANY SUPPORT INFORMATION REGARDING THE CITIZEN'S CONCERN, WITH THE BOARD SERVICES OFFICE NO LATER THAN 4:30 P.M. ON THE DATE BEFORE THE BOARD MEETING. ANY ITEM THAT ESTABLISHES, MODIFIES, OR DELETES BOARD POLICY MAY, AT THE BOARD'S DISCRETION, BE PASSED AND BECOME EFFECTIVE IMMEDIATELY FOLLOWING SECOND READING. THE ITEMS ON THIS AGENDA MAY BE TAKEN IN ANY ORDER. NO AGENDA OR DISTRICT BUSINESS ITEMS WILL BE DISCUSSED EXCEPT AS NOTICED BELOW AND ANY ACTION WILL OCCUR IN THE ROOM OPEN TO THE PUBLIC. IT IS THE INTENT OF THE DISTRICT TO HAVE, AND THE MEETING WILL HAVE, A QUORUM AND PRESIDING OFFICER, OR PRESIDING OFFICER, PHYSICALLY PRESENT AT THIS LOCATION. THE ABOVE LOCATION WILL BE EQUIPPED WITH VIDEO CONFERENCE EQUIPMENT BY WHICH A MEMBER OF THE PUBLIC CAN PROVIDE TESTIMONY OR OTHERWISE ACTIVELY PARTICIPATE IN THE MEETING WHEN PUBLIC INPUT IS PERMITTED. 2:15 p.m. - CALL TO ORDER - ADJOURNMENT TO EXECUTIVE/CLOSED SESSION FOR THE PURPOSES LISTED UNDER ITEM C - RECESS Page 1 of 7

2 5:00 p.m. - REGULAR BOARD MEETING CONVENES IN THE BOARD AUDITORIUM - MEDITATION AND PLEDGE OF ALLEGIANCE - UPDATE ON THE SUPERINTENDENT SEARCH PROCESS AND TIMELINE (NEXT STEPS) - RECOGNITIONS - CONSIDERATION AND APPROVAL OF MINUTES FROM PREVIOUS MEETINGS - TRUSTEE B-1 COMMENTS - BUSINESS AGENDA A. SUPERINTENDENT'S PRIORITY ITEMS A-1 Approval Of Personal Services Performed By The Superintendent, Including Speaking Engagements, Panel Discussions, Workshops, Etc., In Accordance With Texas Education Code Section (E) B. BOARD OF EDUCATION B-1 Reports and comments from the Board president and Board members regarding meetings and conferences attended, schools visited, community and district activities, new initiatives, education programs, and continuing education There will be no action concerning the above items. B-2 Endorsement Of The Candidacy Of Carla Mills Windfont For Election As A Texas Association Of School Boards Director From Region 4 Position A B-3 Call Schoolhouse Election On November 8, 2016, For Houston Independent School District Action On Texas Education Code Chapter 41 Status, Approve Election Order And Grant Authority To Negotiate, Execute And Amend Related Contract And Agreements B-4 Discuss And Consider Options To Fill Vacancy On Board Of Education In Trustee District VII, Including Appointment Or Calling A Special Election, And Receive Legal Advice Regarding Requirements Of Law And Options Regarding Filling Vacancy B-5 Adoption Of Resolution To Support Operation Of A School Bus Safety/Stop Arm Enforcement Program ADJOURNMENT TO CLOSED OR EXECUTIVE SESSION PURSUANT TO SECTIONS , , , , and , CHAPTER 551 OF THE TEXAS GOVERNMENT CODE FOR THE FOLLOWING PURPOSES: C. CLOSED SESSION (CLOSED TO PUBLIC) BOARD CONFERENCE ROOM C-1 Personnel a) Deliberate the duties of the superintendent of schools, chief officers, assistant superintendents, principals, employees, chief audit executive, and board members; evaluations of the superintendent and chief audit executive, consideration of compensation, and contractual provisions. b) Consider and approve proposed appointments, reassignments, proposed terminations, terminations/suspensions, contract lengths, proposed nonrenewals, Page 2 of 7

3 renewals, and resignations/retirements of personnel including teachers, assistant principals, principals; proposed termination of Robert Gasparello, Principal, Sharpstown High School; chief officers, assistant superintendents, chief audit executive, and other administrators; and, if necessary, approve waiver and release and compromise agreements. c) Discussion of Superintendent of Schools applicants d) Hear complaints against and deliberate the duties of public officers or employees and resolution of same. e) Discuss status of contract and related employment discussions regarding finalist for Superintendent of Schools. C-2 Legal Matters a) Matters on which the district's attorney's duty to the district under the Code of Professional Responsibility clearly conflicts with the Texas Open Meetings Law b) Pending or contemplated litigation matters and status report c) Ratification of authority to file suit against the Texas Attorney General s Office in the matters of Houston Independent School District v. Ken Paxton, Attorney General for the State of Texas, Cause No. D-1-GN , in the 250th Judicial District Court of Travis County, Texas; and, Houston Independent School District v. Ken Paxton, Attorney General for the State of Texas, Cause No. D-1-GN , in the 53rd Judicial District Court of Travis County, Texas d) Consideration of status and deliberate authority to settle in the matters of Ca. No ; Caleb, et al. v. Grier, et al., in the United States Court of Appeals for the Fifth Circuit, Houston Division; Cause No CV; Anderson, et al., v. Grier; in the Court of Appeals for the First Judicial District of Texas e) Consideration and authority to settle in the matter of Adalberto Guzman v. HISD; in the 11th Judicial District Court, Harris County, Texas; Cause No f) Legal advice regarding bus camera proposal g) Consideration and approval of the Settlement Agreement and Full and Final Release From Liability in the matter of Christina Norman a/n/f J. N. and Lorenzo and Christina Norman, Individually v. Houston Independent School District; in the U. S. District Court for the Southern District of Texas, Houston Division; Civil Action No. 4:14-CV h) Consideration and discuss concerning review of Attorney General requests i) Consideration and authority to settle the subrogation lien of Filemon Gonzales against John Hatem and Amica Mutual Insurance for workers compensation benefits; Amica Mutual Insurance claim number j) Consideration and approval of the Texas Department of Insurance Consent Order k) Status report and discussion in the matter of Fort Bend Mechanical, LTD. v. Houston Independent School District; in the 151th Judicial District Court for Harris County, Texas; Cause No l) Consideration and approval of settlement and release agreement for Jill B. Gumbs, Principal, Gross Elementary School C-3 Real Estate a) Sale b) Acquisition c) Trade d) Other Page 3 of 7

4 RECONVENE IN OPEN SESSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION D. ACADEMIC SERVICES D-1 Approval of Current And Anticipated Donations For Districtwide And School-Specific Programs And Authorization To Negotiate, Execute, And Amend Necessary Contracts Associated With These Donations D-2 Acceptance Of Grant Funds In Support Of Districtwide And School-Specific Programs And Authorization To Negotiate And Execute Contracts Required Under The Grants D-3 Authority To Negotiate And Execute Renewal Agreements With Community Agencies And/Or Educational Service Providers For Appraisal And Related, Instructional, And/Or Consultant Services For Students With Disabilities For School Year D-4 Authority To Renew Partnerships With Avance-Houston, Inc.; Gulf Coast Community Services Association; Harris County Department Of Education; And Neighborhood Centers, Inc., For Head Start Prekindergarten Collaborative Programs E. SCHOOL OFFICES E-1 Contract With The Region IV Service Center For Specialized Support And Services For Improvement Required Schools F. STUDENT SUPPORT F-1 Authority To Negotiate And Execute An Agreement Renewal With The Harris County Juvenile Board F-2 Authority To Negotiate And Execute Contract Renewal With Certica Solutions G. HUMAN RESOURCES H. BUSINESS OPERATIONS H-1 Approval To Establish Budgets And Authority To Negotiate, Execute, And Amend All Necessary Contracts Related To Improvements At James Burrus Elementary School H-2 Authority To Negotiate, Execute, And Amend A Contract For The Improvement Of The Spark Park At Victor Hartsfield Elementary School Page 4 of 7

5 I. FINANCE I-1 Approval Of Consultant And Professional-Service Contracts I-2 Approval Of Vendor Awards For Purchases Over $100,000 And Ratification Of Vendor Awards For Purchases Under $100,000 I-3 Approval Of Resolution Designating Employees Of The District To Act As Authorized Representatives For Financial Transactions At TexPool And Lone Star Pools I-4 Approval Of 2017 Employee Medical Programs And Authority To Negotiate And/Or Renew Contracts With Service Providers I-5 Approval Of Agreement With Men's Wearhouse Inc. For Foreign Trade Zone Status And Payment Of Taxes I-6 Consider Approval Of Option 3: Agreement For The Purchase Of Attendance Credits From The State Related To Chapter 41 Recapture I-7 Approval Of An Interlocal Agreement With Central Texas Purchasing Alliance I-8 Authority To Negotiate And Execute A Contract With Ardusat I-9 Authority To Negotiate And Execute Interlocal Agreements With The New York Department Of Education And Spring Branch Independent School District I-10 Approval Of Payroll Reconciliation Process And Waiver Of Board Policy DEC(LOCAL), Compensation And Benefits: Leaves And Absences, And Related Policies And Procedures I-11 Approval Of Estimated Costs For The Renaming Of Schools J. OTHER J-1 Approval To Extend Agreement With Dun & Bradstreet For Hoover s Software K. POLICY K-1 Proposed Revisions To Board Policy DNA(LOCAL), Performance Appraisal: Evaluation Of Teachers Second Reading L. SUPERINTENDENT'S INFORMATION ITEMS L-1 Board Monitoring Update: STAAR 3 8 Reading And Math Performance L-2 Debt Management Activity Report CLOSED SESSION AUTHORIZATION DURING MEETING If during the course of the meeting covered by this notice the board should determine that a closed or executive meeting or session of the board should be held or is required, then Page 5 of 7

6 such closed or executive meeting or session as authorized by Chapter 551 of the Texas Government Code (the Open Meetings Act) will be held by the board at the date, hour, and place given in this notice or as soon after the commencement of the meeting covered by this notice as the board may conveniently meet in such closed or executive session concerning any and all subjects and for any and all purposes permitted by Section through Section inclusive of said Open Meetings Act including, but not limited to: Section Section Section Section Section Section Section Section Section For the purpose of a private consultation with the board's attorney on any or all subjects or matters authorized; For the purpose of discussing the purchase, exchange, lease, or value of real property; For the purpose of discussing negotiated contracts for prospective gifts or donations to the District; For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee; To consider the deployment, or specific occasions for implementation, of security personnel or devices; For the purpose of considering discipline of a public school child or children, or to hear a complaint or charge brought against a school district employee by another school district employee; For the purpose of deliberating a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation; For the purpose of considering the standards, guidelines, terms, or conditions the board will follow, or instruct its representatives to follow, in consultation with representatives of employee groups in connection with consultation agreements provided for by Section and/or Section (b) of the Texas Education Code; and For the purpose of excluding any witness or witnesses from a hearing during the examination of another witness. Should any final action, final decision, or final vote be required in the opinion of the board with regard to any matter considered in such closed or executive session, then such final action, final decision, or final vote shall be at either: a. the open meeting covered by this notice upon the reconvening of this public meeting; or b. a subsequent public meeting of the board upon notice thereof, as the board shall determine. HEARING OF CITIZENS SPEAKERS TO AGENDA ITEMS SPECIAL ORDERS OF BUSINESS ADJOURN Page 6 of 7

7 CERTIFICATE AS TO POSTING OR GIVING OF NOTICE On this 8 th day of August 2016 at 2:15 p.m., this notice was posted on a bulletin board located at a place convenient to the public in the Hattie Mae White Educational Support Center of the Houston Independent School District, the address of which is 4400 West 18 th Street, Houston, Texas, and on the district's public Web portal. Page 7 of 7

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